KENTUCKY STATE UNIVERSITY Special Meeting of the Board of Regents 1:00 p.m., September 12, 2014 KSU Board Room Julian M. Carroll Academic Services Building Frankfort, Kentucky Regent Karen Bearden, Presiding

AGENDA

• I.CALL TO ORDER
• II.ROLL CALL
• III.OPENING REMARKS
• Regent Karen Bearden, Chair Atty. Lori Davis, Secretary
• Regent Karen Bearden
• IV.OATH OF OFFICE OF NEW REGENT Lori Davis
• V.PRESIDENT'S REPORT Informational Items
• A.Academic Affairs Update
• B.Student Success & Enrollment
• Registration and Enrollment Update
• Housing Reorganization
• C.Banner Implementation Update
• D.University Financial Update
• E.Reorganization President Raymond Dr. Beverly Downing Dr. Lorenzo Esters Mr. Eric Bergquist Ms. Anita Lockridge
• President Raymond M. Burse
• VI.CLOSED SESSION
• A.Pending Litigation (KRS 61.810 (1)(c))
• B.Personnel Matters (KRS 61.810 (1)(f))
• C.Property Acquisition (KRS 61.810(1)(b))
• VII.OPEN SESSION Action Item: Board Resolution on Presidential Authority
• VIII.CLOSING REMARKS
• IX.ADJOURNMENT

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